Nittoku Co.,Ltd.
Notice Regarding Executive Personnel Changes
The board of directors will change as of June 25, 2026; Masaru Iino will be newly appointed as Executive Managing Director, and Yumiko Fujita, Executive Managing Director, is scheduled to retire.
Key Figures
- New Director: Masaru Iino (Executive Managing Director)
- Director Scheduled to Retire: Yumiko Fujita (Executive Managing Director, as of June 25, 2026)
- Board of Directors Resolution Date: 2026-03-13
AI要約
Details of Changes to the Executive Structure
Ahead of the 54th Annual General Meeting of Shareholders scheduled for June 25, 2026, the board of directors has resolved the candidates for directors. President and Representative Director Junto Sasazawa and Executive Managing Director Mamoru Kaname will continue without re-election. Masaru Iino will be newly appointed as Executive Managing Director, and Yumiko Fujita is scheduled to retire as of the same date. The structure of outside directors and auditors will continue unchanged.
Strengthening Management Structure and Skills Matrix
The executive officer system was also updated as of April 1, 2026, with each officer's area of responsibility clearly defined. The skills matrix for officers organizes expertise in areas such as corporate management, marketing, sales, development, manufacturing, global business, finance/accounting/tax, human resources/labor/talent development, and legal/risk management. This emphasizes experience and knowledge essential for management and business operations aimed at sustainable growth.
